Lists › OFAC SDN › ofac_sdn-10330
'Ali Sulayman Mas'ud 'Abd AL-SAYYID
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10330.
Programs
Names and aliases
| 'Ali Sulayman Mas'ud 'Abd AL-SAYYID | primary |
| Aly Soliman Massoud Abdul SAYED | alias (strong) |
| OSMAN, Mohamed | alias (weak) |
| Ibn al-Qayyim AL-JAWZIYYAH | alias (strong) |
| AL-QAYYIM, 'Ibn | alias (weak) |
| EL-QAIM, Ibn | alias (weak) |
| AL-ZAWL | alias (weak) |
Identifiers
| Passport | 96/184442 | Libya |
Details
| Countries |  Libya |
| Birth dates | 1969 |
| Birth places | Tripoli, Libya |
Same name on other lists
ALY SOLIMAN MASSOUD ABDUL SAYED (un_sc), Aly Soliman Massoud Abdul Sayed (eu_fsf), ALY SOLIMAN MASSOUD ABDUL SAYED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.